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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Riley, Michael Edward
    Chartered Surveyor born in October 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in July 1985
    Individual (57 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Odell, Sandra Judith
    Chartered Secretary born in July 1967
    Individual (277 offsprings)
    Officer
    2015-03-31 ~ 2016-10-05
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 6
    Carter, Simon Geoffrey
    Chartered Accountant born in October 1975
    Individual (504 offsprings)
    Officer
    2016-12-07 ~ 2017-01-13
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Accountant
    Individual (702 offsprings)
    Officer
    2000-05-30 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 8
    Dwyer, Tonianne
    Property Fund Manager born in October 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (171 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 12
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 13
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2000-03-17 ~ 2011-03-24
    OF - Director → CIF 0
  • 14
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 15
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    2000-03-17 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 16
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Greenslade, Daniel Mark
    Chartered Accountant born in October 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2016-12-07
    OF - Director → CIF 0
    2017-01-13 ~ 2017-03-17
    OF - Director → CIF 0
  • 18
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2000-03-17 ~ 2012-05-25
    OF - Director → CIF 0
  • 19
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    2000-03-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 20
    ENGLISH & OVERSEAS PROPERTIES LIMITED
    - now 01129454
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    43-45, Portman Square, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Director → CIF 0
parent relation
Company in focus

CHESTERFIELD (NO.6) LIMITED

Period: 2000-03-17 ~ 2018-01-09
Company number: 03953915
Registered name
CHESTERFIELD (NO.6) LIMITED - Dissolved 03953967... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
99999 - Dormant Company
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHESTERFIELD (NO.6) LIMITED
    Info
    Registered number 03953915
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 and dissolved on 2018-01-09 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.